Romulus Real Estate Limited in 1 Chesham Street LONDON

Romulus Real Estate Limited LONDON

Romulus Real Estate started in year 1993 as Private Limited Company with registration number 02786429. The Romulus Real Estate company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Wessex House. Postal code: SW1X 8ND.

There is a single director in the firm at the moment - Jonathan W., appointed on 12 February 1993. In addition, a secretary was appointed - Bernadette C., appointed on 1 August 1999. Currenlty, the firm lists one former director, whose name is David H. and who left the the firm on 5 February 1997. In addition, there is one former secretary - David H. who worked with the the firm until 5 February 1997.

Romulus Real Estate Limited Address / Contact

Office Address	Wessex House
Office Address2	1 Chesham Street
Town	London
Post code	SW1X 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02786429
Date of Incorporation	Wed, 3rd Feb 1993
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Bernadette C.

Position: Secretary

Appointed: 01 August 1999

Jonathan W.

Position: Director

Appointed: 12 February 1993

David H.

Position: Secretary

Appointed: 12 February 1993

Resigned: 05 February 1997

David H.

Position: Director

Appointed: 12 February 1993

Resigned: 05 February 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1993

Resigned: 12 February 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 1993

Resigned: 12 February 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Jonathan W. The abovementioned PSC and has 75,01-100% shares.

Jonathan W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, March 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 23rd, November 2017	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	105.00 GBP is the capital in company's statement on 2015/03/03	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	105.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 18th, February 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 8th, February 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (17 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 13th, February 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 13th, February 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (1 page)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2005/02/11 with shareholders record filed on: 11th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 11th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/11 with shareholders record filed on: 11th, February 2005	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 11th, February 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 7th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 7th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002	annual return	Free Download (1 page)
363(288)	2002/03/05 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 6th, February 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 6th, February 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/03/31 filed on: 26th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/03/31 filed on: 26th, July 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/04/03 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/03 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (1 page)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, May 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/03/02 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/02 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363b	Annual return up to 1999/11/02 with list of all shareholders filed on: 2nd, November 1999	annual return	Free Download (5 pages)
363b	Annual return up to 1999/11/02 with list of all shareholders filed on: 2nd, November 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, February 1999	accounts	Free Download (10 pages)
363b	Annual return up to 1998/03/05 with list of all shareholders filed on: 5th, March 1998	annual return	Free Download (5 pages)
363b	Annual return up to 1998/03/05 with list of all shareholders filed on: 5th, March 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1997/03/05 with shareholders record filed on: 5th, March 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/03/05 with shareholders record filed on: 5th, March 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, January 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/02/29 with shareholders record filed on: 29th, February 1996	annual return	Free Download (1 page)
363s	Annual return up to 1996/02/29 with shareholders record filed on: 29th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 30th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 30th, January 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1995/02/27 with shareholders record filed on: 27th, February 1995	annual return
363s	Annual return up to 1995/02/27 with shareholders record filed on: 27th, February 1995	annual return	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 18th, November 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 18th, November 1994	accounts	Free Download
363s	Annual return up to 1994/03/03 with shareholders record filed on: 3rd, March 1994	annual return	Free Download
363s	Annual return up to 1994/03/03 with shareholders record filed on: 3rd, March 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 3rd, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 3rd, March 1993	accounts

Romulus Real Estate Limited LONDON

Romulus Real Estate Limited Address / Contact

Company Information / Profile

Company staff

Bernadette C.

Jonathan W.

David H.

David H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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